KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: FR-789514197 · 789514197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration789514197

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-06

fr_insee

Dissolved2022-06-21

fr_insee

Registered address44 AV MARX DORMOY, 59000 LILLE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abde Rrahmane Bouhdidaactive ANNE-SOPHIE MARIE DESRUMAUXactive ARNAUD BENOIT CHRISTOPHE ALLUINactive ARNAUD LINGRANDactive aurelien rohnactive CAMILLE CHARLOTTE MARIE VERMERSCHactive CARDIO BOISactive CENTRE LILLOIS DE CHIRURGIE RACHIDIENNEdissolved DELPHINE HUSactive DENIS JEAN-MARIE BRASDEFERdissolved DOCTEUR JOSEPH DELABYdissolved DOCTEUR THOMAS CHRISTELLEactive DOCTEUR VERMERSCH CAMILLEdissolved DOMINIQUE DESREUMAUXdissolved DOMINIQUE SIMONE DESFONTAINESdissolved ETIENNE BRASDEFERdissolved FABRICE SNAUWAERTdissolved FREDERIC WIERREactive GERFA SARLdissolved GIE UNITE DE MACROBIOPSIE DU SEINdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-06-21Dissolved / struck off